---
title: "NANAK CONSULTANTS (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4704872f-021d-5fed-b41e-1ebb5dd9799c
json: https://whiteintel.dev/api/public/dossier/4704872f-021d-5fed-b41e-1ebb5dd9799c
identifier: oo:GB-COH-09555281
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NANAK CONSULTANTS (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09555281`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4704872f-021d-5fed-b41e-1ebb5dd9799c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4704872f-021d-5fed-b41e-1ebb5dd9799c  

## Ownership & control

### Owners / controllers

- **Mr Baldeep Singh** (beneficial owner) — https://whiteintel.dev/entity/8bafcf4a-b583-560c-93aa-e715717f0c1a
- **Mr Baldeep Singh** (beneficial owner) — https://whiteintel.dev/entity/eb954450-5674-4b2f-b803-64be106a0d64

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09555281`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-22
- **Registered office:** 291 Allenby Road, Southall, UB1 2HD, England
- **SIC:** 69202, 70229

### Officers

- SINGH, Baldeep — director · British · appointed 2015-04-22

### Beneficial owners (Persons with Significant Control)

- Mr Baldeep Singh — significant influence or control · individual PSC · England — since 2017-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09555281
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09555281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NANAK CONSULTANTS (UK) LTD**. Human view: https://whiteintel.dev/entity/4704872f-021d-5fed-b41e-1ebb5dd9799c · Structured JSON: https://whiteintel.dev/api/public/dossier/4704872f-021d-5fed-b41e-1ebb5dd9799c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._